LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 12
- Officers
- 5
- Beneficial owners
- 6
- Same address
- 8
- UBO hops
- 20
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- dissolved
- Incorporated
- 2013-03-06
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Elthorne Gate, 64 High Street, Pinner, HA5 5QA, England
Low
Risk
IDM ANALYTICS LIMITED is a ltd registered in GB, incorporated 2013-03-06 (dissolved).
/03Ownership & control
Owners / controllers
- IDM ANALYTICS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER20 hops locked
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 08432641
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2013-03-06
- Registered office
- Elthorne Gate, 64 High Street, Pinner, HA5 5QA, England
- SIC
- 74990
Officers · 3 active
- KIRMANI, Syed Khuram Abbassecretary · appt 2018-12-21
- KIRMANI, Syed Haydar Alidirector · British · appt 2018-12-21
- KIRMANI, Syed Khuram Abbasdirector · British · appt 2013-03-06
- SNOCKEN, David(resigned)secretary · appt 2013-03-06
- SNOCKEN, David John(resigned)director · British · appt 2013-03-06
Beneficial owners · PSC · 2 current
- ●Mr Syed Haydar Ali Kirmani25–50% sharesindividual PSC · England · since 2018-12-21
- ●Mr Syed Khuram Abbas Kirmani25–50% sharesindividual PSC · England · since 2018-12-21
- ■Idm Software Limited75–100% sharescorporate PSC · England · ceased 2018-12-21 · trace owners →
- ●Mrs Lesley Ann Roweoffshore50–75% sharesindividual PSC · Jersey · ceased 2018-12-21
- ●Mr William John Roweoffshore50–75% sharesindividual PSC · Jersey · ceased 2018-12-21
- ●Mrs Lesley Ann Roweoffshore50–75% sharesindividual PSC · Jersey · ceased 2018-08-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on IDM ANALYTICS LIMITED. Notes are community-contributed leads, not verified facts.
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